TENURESAFE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 09/10/239 October 2023 | Appointment of Ms Nadine Faria as a director on 2023-10-06 |
| 11/07/2311 July 2023 | Termination of appointment of Elizabeth Jones as a director on 2023-07-11 |
| 07/06/237 June 2023 | Appointment of Miss Alexandra Smyrliadi as a director on 2023-06-07 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 13/10/2213 October 2022 | Termination of appointment of Francis James Mercer as a director on 2022-10-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 15/07/2115 July 2021 | Notification of a person with significant control statement |
| 06/07/216 July 2021 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite 7 Suite 7, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-07-06 |
| 06/07/216 July 2021 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2021-07-06 |
| 06/07/216 July 2021 | Cessation of Residential Block Management Services Ltd as a person with significant control on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2021-07-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACCARTHY-MORROGH |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS FAYE PATRICIA CRUDDAS / 02/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR JAMES ROBERT ANDREW MACCARTHY-MORROGH |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARRIS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 35 TRANQUIL VALE BLACKHEATH VILLAGE LONDON SE3 0BU UNITED KINGDOM |
| 01/08/131 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED / 28/07/2012 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER |
| 23/09/1123 September 2011 | CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
| 23/09/1123 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS ENGLAND |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FAYE PATRICIA CRUDDAS / 01/05/2010 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEDDA DONNELLY / 01/06/2010 |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MISS SARAH ELIZABETH HARRIS |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HAWKINS |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MS FAYE PATRICIA CRUDDAS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MS JEDDA DONNELLY |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID LAMBERT |
| 13/08/0913 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 120 HIGH STREET PENGE LONDON SE20 7EZ |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN GARDNER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE DUNCAN |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: FLAT 1 11 THICKET ROAD LONDON SE20 |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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